802.1 Closing Plenary July 2016 San Diego, California Glenn - - PowerPoint PPT Presentation

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802.1 Closing Plenary July 2016 San Diego, California Glenn - - PowerPoint PPT Presentation

802.1 Closing Plenary July 2016 San Diego, California Glenn Parsons IEEE 802.1 WG Chair glenn.parsons@ericsson.com Instructions for the WG Chair The IEEE-SA strongly recommends that at each WG meeting the chair or a designee: Show slides


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SLIDE 1

802.1 Closing Plenary July 2016 San Diego, California

Glenn Parsons – IEEE 802.1 WG Chair

glenn.parsons@ericsson.com

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15 March 2015

The IEEE-SA strongly recommends that at each WG meeting the chair or a designee:

  • Show slides #1 through #4 of this presentation
  • Advise the WG attendees that:
  • The IEEE’s patent policy is described in Clause 6 of the IEEE-SA Standards Board Bylaws;
  • Early identification of patent claims which may be essential for the use of standards under

development is strongly encouraged;

  • There may be Essential Patent Claims of which the IEEE is not aware. Additionally, neither the

IEEE, the WG, nor the WG chair can ensure the accuracy or completeness of any assurance

  • r whether any such assurance is, in fact, of a Patent Claim that is essential for the use of the

standard under development.

  • Instruct the WG Secretary to record in the minutes of the relevant WG meeting:
  • That the foregoing information was provided and that slides 1 through 4 (and this slide 0, if

applicable) were shown;

  • That the chair or designee provided an opportunity for participants to identify patent

claim(s)/patent application claim(s) and/or the holder of patent claim(s)/patent application claim(s) of which the participant is personally aware and that may be essential for the use of that standard

  • Any responses that were given, specifically the patent claim(s)/patent application claim(s)

and/or the holder of the patent claim(s)/patent application claim(s) that were identified (if any) and by whom.

  • The WG Chair shall ensure that a request is made to any identified holders of potential essential

patent claim(s) to complete and submit a Letter of Assurance.

  • It is recommended that the WG chair review the guidance in IEEE-SA Standards Board Operations

Manual 6.3.5 and in FAQs 14 and 15 on inclusion of potential Essential Patent Claims by incorporation or by reference.

Note: WG includes Working Groups, Task Groups, and other standards-developing committees with a PAR approved by the IEEE-SA Standards Board.

Instructions for the WG Chair

(Optional to be shown)

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SLIDE 3

15 March 2015

Participants, Patents, and Duty to Inform

All participants in this meeting have certain obligations under the IEEE-SA Patent Policy.

  • Participants [Note: Quoted text excerpted from IEEE-SA Standards Board Bylaws

subclause 6.2]:

  • “Shall inform the IEEE (or cause the IEEE to be informed)” of the identity of each

“holder of any potential Essential Patent Claims of which they are personally aware” if the claims are owned or controlled by the participant or the entity the participant is from, employed by, or otherwise represents

  • “Should inform the IEEE (or cause the IEEE to be informed)” of the identity of

“any other holders of potential Essential Patent Claims” (that is, third parties that are not affiliated with the participant, with the participant’s employer, or with anyone else that the participant is from or otherwise represents)

  • The above does not apply if the patent claim is already the subject of an Accepted

Letter of Assurance that applies to the proposed standard(s) under consideration by this group

  • Early identification of holders of potential Essential Patent Claims is strongly

encouraged

  • No duty to perform a patent search

Slide #1

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SLIDE 4

15 March 2015

Patent Related Links

All participants should be familiar with their obligations under the IEEE-SA Policies & Procedures for standards development. Patent Policy is stated in these sources: IEEE-SA Standards Boards Bylaws

http://standards.ieee.org/develop/policies/bylaws/sect6-7.html#6

IEEE-SA Standards Board Operations Manual http://standards.ieee.org/develop/policies/opman/sect6.html#6.3 Material about the patent policy is available at http://standards.ieee.org/about/sasb/patcom/materials.html

Slide #2

If you have questions, contact the IEEE-SA Standards Board Patent Committee Administrator at patcom@ieee.org or visit http://standards.ieee.org/about/sasb/patcom/index.html This slide set is available at https://development.standards.ieee.org/myproject/Public/mytools/mob/slideset.ppt

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SLIDE 5

15 March 2015

Call for Potentially Essential Patents

  • If anyone in this meeting is personally aware
  • f the holder of any patent claims that are

potentially essential to implementation of the proposed standard(s) under consideration by this group and that are not already the subject of an Accepted Letter of Assurance:

  • Either speak up now or
  • Provide the chair of this group with the identity of the

holder(s) of any and all such claims as soon as possible or

  • Cause an LOA to be submitted

Slide #3

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SLIDE 6

15 March 2015

Other Guidelines for IEEE WG Meetings

  • All IEEE-SA standards meetings shall be conducted in compliance with

all applicable laws, including antitrust and competition laws.

  • Don’t discuss the interpretation, validity, or essentiality of patents/patent

claims.

  • Don’t discuss specific license rates, terms, or conditions.
  • Relative costs, including licensing costs of essential patent claims, of different technical

approaches may be discussed in standards development meetings.

  • Technical considerations remain primary focus
  • Don’t discuss or engage in the fixing of product prices, allocation of

customers, or division of sales markets.

  • Don’t discuss the status or substance of ongoing or threatened litigation.
  • Don’t be silent if inappropriate topics are discussed … do formally object.
  • See IEEE-SA Standards Board Operations Manual, clause 5.3.10 and “Promoting Competition and Innovation:

What You Need to Know about the IEEE Standards Association's Antitrust and Competition Policy” for more details.

Slide #4

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802.1 officers

 Officers

– Chair: Glenn Parsons – Vice Chair: John Messenger – Recording Secretary: Jessy Rouyer – Security TG Chair: Mick Seaman – TSN TG Chair: Michael Johas Teener – TSN TG Vice-Chair: János Farkas – Data Center Bridging TG Chair: Pat Thaler – OmniRAN TG Chair: Max Riegel – Maintenance of website: John Messenger – Maintenance of Email exploder: Hal Keen

 Website

– http://www.ieee802.org/1/

7

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The following are 802.1 voters:

Riegel, Maximilian Romascanu, Dan Rouyer, Jessy Seaman, Michael Samii, Soheil Specht, Johannes Steiner, Wilfried Thaler, Patricia Thornburg, David Touve, Jeremy Unbehagen, Paul Weber, Karl Weis, Brian Woods, Jordon Zinner, Helge Zuniga, Juan-Carlos Kehrer, Stephan Kiessling, Marcel Klein, Philippe Korhonen, Jouni Li, Yizhou Lu, Huang Mangin, Christophe McBeath, Tom McIntosh, James Messenger, John Nakano, Hiroki Noseworthy, Bob Pannell, Donald Parsons, Glenn Pienciak, Walter Randall, Karen Boiger, Christian Chen, David Chen, Feng Cheng, Weiying Cummings, Rodney Farkas, Janos Finn, Norman Garner, Geoffrey Gray, Eric Gunther, Craig Haddock, Stephen Hantel, Mark Holness, Marc Jeffree, Anthony Johas Teener, Michael Keen, Hal

8

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SLIDE 9

The following became voting members this week:

Baek, Seoyoung Bao, Shenghua Bierschenk, Jens Gutierrez, Marina Mustala, Tero Potts, Michael Sarikaya, Behcet Wang, Hao

9

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The following have lost their voting membership through lack of qualifying attendance credit:

10

Sexton, Daniel Bottorff, Paul Saltsidis, Panagiotis

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The following could become voting members if they email me indicating their intention to do so and if they show up here this week:

Bjørnstad, Steinar Edge, Bob Ellegard, Lars Gravel, Mark Hsieh, Tien Yuan Lee, Juho

11

Kim, Soyoung Sato, Atsushi Ryytty, Eero Varga, Balazs Zebralla, Daniel

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Future interim meetings

 September 12-15, 2016

– York, UK – John Messenger – ADVA Optical Networking

  • http://www.ieee802.org/1/files/public/docs2016/admin-messenger-

sep16-york-meeting-0715-v04.pdf

 January 16-19, 2017

– 802-sponsored Interim - Atlanta, GA – Hyatt Regency Atlanta - US$179 – Registration (US$600) – includes lunch

 Proposals for 2017

– May 2017

  • Stuttgart, DE - Stephan Kehrer – Hirschmann
  • 802.3 with Ethernet Alliance
  • 802.11 in Daejeon, Korea

– September 2017

  • 802.3 working with potential host
  • 802.11 in Waikoloa

– January 2018 – open – May 2018

  • 802.3 with Ethernet Alliance

12

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SLIDE 13

Future plenaries

 November 6-11, 2016 – San Antonio, TX USA

– Grand Hyatt San Antonio

 March 12-17, 2017 – Vancouver, BC CANADA

– Hyatt Regency Vancouver

 July 9-14, 2017 – Berlin GERMANY

– Estrel

 November 5-10, 2017 – Orlando, FL USA

– Caribe Royale

 March 4-9, 2018 – Chicago, IL USA

– Hyatt Regency O’Hare

 July 2018 – San Diego, CA USA

– Manchester Grand Hyatt

13

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Sanity check – current workload

Project Subject Last Motion Current Stage Draft# Next action PAR ends 802.1Qbu Frame preemption Sponsor Ballot Approved - June 30 D3.1 Publication Dec ‘16 802.1Qbv Scheduled traffic Sponsor Ballot Approved - Dec 5 D3.1 Publication March 17 Dec ‘16 802.1Qbz 802.11 Bridging Sponsor Ballot Approved - June 30 D2.4 Publication Dec ‘16 802.1Qca SPB Path Control and Reservation RevCom Published - Mar 11 D2.1 Dec ‘16 802.1CB Frame Replication and Elimination WG ballot WG ballot recirc D2.5 Sponsor Ballot Dec '17 802.1AC-REV MAC service Sponsor Ballot Sponsor Ballot recirc D3.2 RevCom Dec '17 802.1Qcc SRP enhancements & performance improvements TG ballot WG ballot D1.0 WG ballot Dec '17 802.1ARce AR: SHA-384 and P-384 Elliptic Curve TG ballot TG ballot D0.7 TG ballot Dec '18 802.1AR-REV Secure Device Identity PAR development 802.1CF Access network (OmniRAN) TG ballot Editor's draft D0.1 TG ballot Dec '18 802.1AB-REV Station and MAC Connectivity Discovery RevCom Published - Mar 11 D1.2 Dec '18 802.1AEcg Ethernet data encryption devices WG ballot WG ballot recirc D1.4 Sponsor Ballot Dec '18 802.1Qch Cyclic queueing and forwarding PAR approved TG ballot D0.2 WG ballot Dec '19 802.1AS/Cor2 Tech and ed corrections RevCom Approved - Jan 29 D3.0 Publication Dec '18 802.1AS-REV Time synch enhancements TG Ballot TG Ballot D4.0 TG Ballot Dec '19 802c Local Address space TG Ballot WG Ballot D1.0 WG Ballot Dec '19 802.1Q/Cor1 Tech and ed corrections RevCom Published - Jan 12 Dec '19 802.1Qci Per Stream Filtering & Policing TG Ballot WG Ballot D1.2 Sponsor Ballot Dec '19 802.1Qcj Auto Attach to PBB TG Ballot Editor's draft D0.1 TG Ballot Dec '19 802.1Xck 802.1X YANG data model WG ballot TG ballot D0.61 WG ballot Dec '19 802.1CM Profile for Fronthaul NesCom TG Ballot D0.4 TG Ballot Dec '19 802.1Qcn EVB VDP extension NesCom Editor's draft D0.3 TG Ballot Dec '19 802.1Qcp 802.1Q YANG data model TG Ballot TG Ballot D0.4 TG Ballot Dec '19 802d URN Namespace NesCom WG Ballot D0.4 Sponsor Ballot Dec '19 802E Privacy NesCom Editor's draft D0.3 Editor's draft Dec '19 802.1AX/Cor1 Tech and ed corrections Sponsor Ballot Sponsor Ballot D0.5 Sponsor Ballot recirc Dec '19 802.1CQ Local Address protocol PAR approved Editor's draft D0.1 Editor's draft Dec '20 802.1BA/Cor1 Tech and ed corrections WG ballot Published - July 22 D0.0 802.1Qcr Asynchronous Traffic Shaping PAR approved PAR approved Editor's draft 802.1Qcs LRP (new registration protocol) PAR development PAR development 802.1AX/Rev Link Aggregation PAR approved PAR approved Editor's draft

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802 reports

 IETF SC  JTC1 SC  ITU SC  5G SC  802 TF

15

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802 Task Force

 Indemnification of volunteer officers/editors

– The following is an overview of the IEEE policy: https://mentor.ieee.org/802-ec/dcn/16/ec-16-0018-00-00EC- 2016-overview-of-ieee-indemnification.pptx – Non-PAR activities are not clearly covered, policy changes are in discussion to address this

 myProject replacement

– including IMAT & Mentor, WG balloting – Original time plan

  • Training/Tutorial in July 2016
  • Migration/Cutover in fall 2016

– Indeterminate delay

 IEEE-SA staff support

– Program: Jonathan Goldberg & Kathryn Bennett – Editors: Michelle Turner & Catherine Berger – International: Jodi Haasz

16

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TG reports

 Security  DCB  TSN  OmniRAN  Maintenance

17

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Incoming Liaisons

Maintenance:

– ITU-T SG15 LS322 on OTNT (from March) http://www.ieee802.org/1/files/public/docs2016/liaison-SG15-LS322- OTNT_workplan-0316.zip

TSN:

– AVnu response http://www.ieee802.org/1/files/public/docs2016/liaison-woods-AVnuResponse-0716- v00.pdf – 1914 http://www.ieee802.org/1/files/public/docs2016/liaison-IEEE1914-NGFI-0616.pdf – IEC SC65C WG15 http://www.ieee802.org/1/files/public/docs2016/liaison-IEC-SC65C-WG15-0716.txt – WiFi Alliance http://www.ieee802.org/1/files/public/docs2016/liaison-WFA-Wi-Fi-HaLow-0516.pdf

YANG (i.e., TSN & Security):

– IETF on draft-wilton-netmod-intf-vlan-yang-03 – ITU-T SG15 LS353 on UML to YANG mapping http://www.ieee802.org/1/files/public/docs2016/liaison-SG15-LS353-UML_to_YANG- 0716.zip – ITU-T SG15 LS362 request for UML http://www.ieee802.org/1/files/public/docs2016/liaison-SG15-LS362- request_for_UML-0716.doc

18

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Outgoing liaison discussion

 3GPP RAN3 on 802.1CM  IEEE 1914 on 802.1CM  IEEE PES PSRC on TSN  ITU-T Q13/15 on TSN  ITU-T Q14/15 on YANG  AVnu  IEC SC65C WG15  WFA  IETF NVO3  IETF YANG

19

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Motions - Administrative

20

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MOTION

 Support holding May 2017 interim meeting in

Stuttgart Proposed: Norm Finn Seconded: Mick Seaman

 For: 24 Against: 0 Abstain: 7

21

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MOTION

 802.1 approves the March 2016 (Plenary) and May

2016 (Interim) minutes:

http://ieee802.org/1/files/public/minutes/2016-03-minutes.pdf http://ieee802.org/1/files/public/minutes/2016-05-minutes.pdf

Proposed: Jessy Rouyer Seconded: John Messenger

 Approved by Acclamation

22

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Motions - Security

As required to request approval from 802.1 to/for:

  • Request EC approval for P802.1AEcg Sponsor ballot5.
  • The P802.1ARce editor to prepare drafts for WG balloting1.
  • Develop a P802.1AR-Rev PAR2 at the Sept interim, with

permission to pre-circulate to the EC.

  • Develop a P802.1AE-Rev PAR3 at the Sept interim, with

permission to pre-circulate prior to the EC.

Security TG teleconferences4 to progress P802.1ARce, P802.1AEcg, P802.1Xck, P802E and other task group matters arising.

1.

Motion authorising P802.1Xck working group balloting has already been passed. P802.1ARce ballots and P802.1Xck ballots expected to issue prior to the September 2016 interim meeting.

2.

To subsume the P802.1ARce work, withdrawing the latter PAR once P802.1AR-Rev is approved. Presumed that this needs full pre-circulation and notice, and cannot be taken to the EC as an administrative action at this meeting.

3.

Not to be submitted to NesCom until P802.1AEcg has been approved by RevCom.

4.

Next few teleconferences already scheduled (under prior resolution) to meet 30 day requirement. The plan is to hold P802E teleconferences in addition to teleconferences on other topics to maximise participation in P802E.

5.

Forwarding to ISO/IEC JTC1 for information under the PSDO agreement should be the subject of a separate motion under Maintenance, which handles PSDO liaison.

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MOTION

802.1 confirms the CSD

– http://www.ieee802.org/1/files/public/docs2014/cg-draft-aecg-csd- 0714-v3.pdf

And requests EC approval to forward P802.1AEcg D1.4 to Sponsor ballot.

Proposed: Seaman Second: Randall

For: 34 Against: 0 Abstain: 1

EC proposed: Parsons Second:

For: Against: Abstain:

[P802.1AEcg passed WG ballot 100% Approved, No outstanding comments. Approved 16, Disapproved 0, Abstained 15, Voters 50 MEC “is ready to ballot” (Catherine Berger)].

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MOTION

802.1 confirms the PAR and CSD

– http://www.ieee802.org/1/files/public/docs2014/cg-draft-aecg-csd- 0714-v3.pdf

And requests EC approval to forward P802.1AEcg D1.4 to Sponsor ballot.

Proposed: Jeffree Second: Randall

For: 22 Against: 0 Abstain: 2

EC proposed: Parsons Second:

For: Against: Abstain:

[P802.1AEcg passed WG ballot 100% Approved, No outstanding comments. Approved 16, Disapproved 0, Abstained 15, Voters 50 MEC “is ready to ballot” (Catherine Berger)].

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MOTION

 802.1 instructs the editor of P802.1ARce

Secure Device Identity – Amendment: SHA- 384 and P-384 Elliptic Curve (Mick Seaman) to prepare drafts for and conduct Working Group balloting1.

 Proposed: Randall Second: Weis  For: 32 Against: 0 Abstain: 2

1.

The next P802.1ARce ballots expected to close prior to the September 2016 interim meeting. If it starts before 12th August that could be a 30-day WG ballot, otherwise that would be a 15-day Task Group ballot starting no later than 27th August. In either case our plan should allow for a WG ballot prior to the November 2016 meeting, and we would also require a full WG ballot after NesCom approval of the proposed P802.1AR-Rev PAR.

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MOTION

 802.1 authorizes the September 2016 Interim

to generate a PAR and CSD1 for P802.1AR- Rev [Secure Device Identity – Revision] for pre-circulation to the EC2.

 Proposed: Randall Second: Seaman  For: 34 Against: 0 Abstain: 2

1.

Initial drafts are at http://www.ieee802.org/1/files/public/docs2016/ar-seaman-rev-draft-par-0716-v01.pdf and http://www.ieee802.org/1/files/public/docs2016/ar-seaman-rev-draft-csd-0716-v01.pdf

2.

To subsume the P802.1ARce work, withdrawing the latter PAR once P802.1AR-Rev is

  • approved. Presumed that this needs full pre-circulation and notice, and cannot be taken to the

EC as an administrative action at this meeting.

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MOTION

 802.1 authorizes the September 2016 Interim

to generate a PAR1 for P802.1AE-Rev [Media Access Control (MAC) Security – Revision] for pre-circulation to the EC.

 Proposed: Randall Second: Seaman  For: 35 Against: 0 Abstain: 0

1.

Initial drafts are at http://www.ieee802.org/1/files/public/docs2016/ae-seaman-rev-draft-par-0716-v01.pdf

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MOTION

 802.1 authorizes the Security Task Group to hold

teleconferences to progress P802.1ARce, P802.1AEcg, P802.1Xck, P802E and task group matters arising:

– 16th August 2016 at 1.00 pm Pacific Time – 11th October 2016 at 1.00 pm Pacific Time – Additional dates/times to be announced subject to notice of at least 10 days to the 802.1 email exploder

 Proposed: Randall Second: Seaman  For: 30 Against: 0 Abstain: 0

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Motions – DCB

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MOTION

 802.1 authorizes DCB TG virtual

conferences at 5 PM PT on alternate Tuesdays starting after completion of the initial Task Group ballot for 802.1Qcn VDP Extensions for NVO3.

 Start date to be announced at least 10 days before,

to the 802.1 email exploder

 Proposed: Pat Thaler Second: Yizhou Li  For_31___Against_0___Abstain_0___

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MOTION

 802.1 authorizes the editors of

P802.1Qcn (Yizhou Li and Paul Bottorff) to prepare drafts for and conduct Task Group balloting.

 Proposed: Pat Thaler

Second: Max Riegel

 For_28___Against__0__Abstain__0__

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MOTION

 802.1 approves the liaison to the IETF

NVO3 WG on VDP extension for NVO3

http://www.ieee802.org/1/files/public/docs20 16/dcb-liaison-ietf-nvo3-vdp-1607-v1.docx Moved: Pat Thaler Second: Yizhou Li

 For_31___Against_0___Abstain__0__

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MOTION

 802.1 authorizes the September 2016

Interim to generate P802c PAR and CSD modification to add maintenance, including adding use of CID as a protocol identifier, for pre-circulation to the EC.

 Proposed: Pat Thaler

Second: Max Riegel

 For_32___Against__0__Abstain__0__

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Motions - TSN

35

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MOTION

 802.1 resolves to hold pre-meeting(s)

  • n the Monday morning of the

November 2016 Plenary session for TSN.

 Proposed: János Farkas

Second: Rodney Cummings

 For_31___Against__0__Abstain__0__

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MOTION

 802.1 confirms the PAR and CSD and requests EC

conditional approval to forward P802.1Qci, Per- Stream Filtering and Policing, to Sponsor Ballot.

 PAR: https://development.standards.ieee.org/get-

file/P802.1Qci.pdf?t=86069100003

 CSD:

http://www.ieee802.org/1/files/public/docs2015/new- nfinn-input-gates-csd-0115-v03.pdf

 Proposed: Jeffree  Second: Farkas

For 32 Against 0 Abstain 0

 EC proposed: Parsons

Second: Thaler

 For____Against___Abstain____

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SLIDE 38

Supporting information – P802.1Qci

 WG Recirculation ballot closed 22 July 2016  Results:  No outstanding Disapproves or comments  Recirculation ballot will be conducted during August

timeframe with a possible final recirc if any comments received.

 The comments will be resolved during the 802.1

Interim meeting, September 12-15, York, UK.

Category Total Percentage Yes 19 100.00% No 0.00% Abstain 9 32.14%

  • No. of Voters

50 100.00% Voters responding 28 56.00%

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MOTION

 802.1 confirms the PAR and CSD and requests EC conditional

approval to forward P802d, Allocation of Uniform Resource Name (URN) values in IEEE 802 standards, to Sponsor Ballot.

 PAR: http://www.ieee802.org/1/files/public/docs2015/new-

parsons-URN-Namespace-PAR-1115-v01.pdf

 CSD: http://www.ieee802.org/1/files/public/docs2015/new-

parsons-URN-Namespace-CSD-1115.pdf

 Proposed: Jeffree  Second: Farkas

For 29 Against 0 Abstain 0

EC proposed: Parsons Second: Thaler

For____Against___Abstain____

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SLIDE 40

Supporting information – P802d

 WG Recirculation ballot closed 06 July 2016  Results:  One outstanding Disapprove vote from Yizhou Li,

but with no “Required” comments.

 Recirculation ballot will be conducted during August

timeframe with a possible final recirc if any comments received.

 The comments will be resolved during the 802.1

Interim meeting, September 12-15, York, UK.

Category Total Percentage Yes 20 95.24% No 1 4.76% Abstain 10 32.26%

  • No. of Voters

50 100.00% Voters responding 31 62.00%

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MOTION

 802.1 authorizes Tony Jeffree, editor of

P802.1Qch, Cyclic Queuing and Forwarding, to prepare drafts for and conduct Working Group balloting.

 Proposed: Jeffree  Second: Farkas

For 30 Against 0 Abstain 0

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SLIDE 42

MOTION

 802.1 confirms the PAR and 5C and requests EC

conditional approval to forward P802.1CB Frame Replication and Elimination for Reliability, to Sponsor Ballot.

PAR: https://development.standards.ieee.org/P828000033/par

5C: http://www.ieee802.org/1/files/private/cb-drafts/d2/802-1CB- d2-5.pdf

Proposed: Finn

Second: Farkas For 31 Against 0 Abstain 0

EC proposed: Parsons Second: Thaler

For____Against___Abstain____

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SLIDE 43

Supporting information – P802.1CB

WG Recirculation ballot closed 20 July 2016

No outstanding Disapprove votes

Recirculation ballot will be conducted during August timeframe with a possible final recirc if any comments received.

The comments will be resolved during the 802.1 Interim meeting, September 12-15, York, UK.

The final recirc will be in September timeframe if necessary

Results

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MOTION

 802.1 authorizes the September 2016

Interim to generate PAR and CSD for pre-circulation to the EC for LRP (new registration protocol).

 Proposed: János Farkas

Second: Feng Chen

 For_28__Against__0__Abstain__0__

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SLIDE 45

MOTION

 802.1 authorizes the TSN TG to

continue to have virtual conferences weekly on Mondays at 8AM (US-Pacific) for TSN general topics. Access information is posted here: http://www.ieee802.org/1/pages/tsn.html and will be updated as necessary.

 Proposed: János Farkas  Second: Craig Gunther  For_30___Against_0___Abstain__0__

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SLIDE 46

MOTION

 802.1 authorizes the TSN TG to

continue to have virtual conferences weekly on Mondays at 9AM (US-Pacific) for 802.1AS-related topics. Access information is posted here http://www.ieee802.org/1/pages/tsn.html and will be updated as necessary.

 Proposed: János Farkas  Second: Geoff Garner  Approve by acclamation

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SLIDE 47

MOTION

 802.1 authorizes the TSN Task Group to hold

teleconference on August 30, 2016, 8-10 AM US Pacific Time to progress P802.1CM

 Access information will be available here

http://www.ieee802.org/1/pages/tsn.html

 Proposed: János Farkas  Second: Craig Gunther  Approved by acclamation

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SLIDE 48

MOTION

 802.1 approves the liaison response to

the ITU-T Q13/15 liaison LS 332

– http://www.ieee802.org/1/files/public/docs2 016/liaison-response-itu-t-com15-ls332- 0716-v01.pdf

 Proposed: János Farkas

Second: Geoff Garner

 For__28__Against__0__Abstain__0__

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SLIDE 49

MOTION

 802.1 approves the liaison response to

the IEEE 1914 NGFI liaison

– http://www.ieee802.org/1/files/public/docs2 016/liaison-response-IEEE1914-NGFI- 0716-v01.pdf

 Proposed: János Farkas

Second: David Chen

 For__26__Against__0__Abstain__0__

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SLIDE 50

MOTION

 802.1 approves the liaison letter to

3GPP RAN3 on P802.1CM

– http://www.ieee802.org/1/files/public/docs2 016/liaison-3GPP-RAN3-0716-v01.pdf

 Proposed: János Farkas

Second: David Chen

 For_26___Against__1__Abstain__0__

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SLIDE 51

MOTION

 802.1 approves the liaison response to

IEC SC65C WG15 on IEEE P802.1CB

– http://www.ieee802.org/1/files/public/docs2 016/liaison-response-IEC-SC65C-WG15- 0716-v01.pdf

 Proposed: János Farkas

Second: Craig Gunther

 For_27___Against__1__Abstain__0__

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SLIDE 52

MOTION

 802.1 approves the response to the ITU-T

SG15 liaison LS 353 on UML to YANG mapping and LS 362 on request for UML

– http://www.ieee802.org/1/files/public/docs2016 /liaison-response-itu-t-SG15-LS362-LS353- v01.docx

 Proposed: Jessy Rouyer

Second: Janos Farkas

 For_27___Against__0__Abstain__0__

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SLIDE 53

MOTION

 802.1 approves the liaison letter to

AVnu Alliance on TSN features

– http://www.ieee802.org/1/files/public/docs2 016/liaison-AVnu-TSN-features-0716- v01.pdf

 Proposed: Craig Gunther

Second: Rodney Cummings

 For_27___Against__0__Abstain__0__

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SLIDE 54

MOTION

 802.1 approves the liaison letter to IEEE

PES PSRC on TSN features

– http://www.ieee802.org/1/files/public/docs2 016/liaison-PESC-PSRC-0716-v01.pdf – and authorizes the chair to resolve any conflict with the 802.24 approved version

  • f the liaison

 Proposed: János Farkas

Second: Karl Weber

 For_26___Against__0__Abstain__0__

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SLIDE 55

MOTION

 802.1 approves the liaison response to

IETF on draft-wilton-netmod-intf-vlan- yang-03

– http://www.ieee802.org/1/files/public/docs2 016/liaison-ietf-intf-vlan-yang-0716-v01.txt

 Proposed: Mick Seaman

Second: John Messenger

 For__26__Against__0__Abstain__0__

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SLIDE 56

MOTION

 802.1 approves the liaison response to Wi-Fi

Alliance on Wi-Fi HaLow use case for Wireless Field Network on Industry Automation

– https://mentor.ieee.org/802.15/dcn/16/15-16-0548-01- 0000-joint-meeting-response-to-wi-fi-alliance- request.docx And authorizes the chair to resolve any conflict with the 802.15 approved version of the liaison

 Proposed: Norm Finn

Second: John Messenger

 For_29___Against_1___Abstain_1___

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SLIDE 57

Motions – OmniRAN

57

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SLIDE 58

Motion

 Approve OmniRAN TG conference calls on:

– September 27th, 09:30 AM ET, 90mins – October 25th, 09:30 AM ET, 90mins – Agenda and call-in details will be made available on the 802.1 mailing list and on https://mentor.ieee.org/omniran/bp/StartPage

Moved: Max Riegel, Second: Wang, Hao Approved by Acclamation

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SLIDE 59

Motion

 Authorize OmniRAN TG to hold an

interim meeting in September at the IEEE 802 Wireless Interim in Warsaw, PL on September 13-15.

 Proposed: Max Riegel

Second: Wang, Hao

 For_29___Against__0__Abstain__2__

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SLIDE 60

Motions - Maintenance

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SLIDE 61

MOTION

 802.1 authorizes Maintenance TG to hold

teleconferences on 6th September and 1st November 2016 at 11am-1pm ET if

  • necessary. Access information will be

posted to the 802.1 reflector in advance.

 Proposed: Messenger Second: Rouyer  Approved by acclamation

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SLIDE 62

MOTION

 802.1 requests EC approval to forward

the following maintenance PAR to NesCom:

– 802.1Q-Rev “Bridges and Bridged Networks”

– http://www.ieee802.org/1/files/public/docs2016/q-messenger-draft- revision-par-0716-v01.pdf  Proposed: Messenger

Second: Rouyer

 For__24__Against__0_Abstain__1__  EC proposed: Parsons

Second: Thaler

 For____Against___Abstain____ * Note: There are no CSD for this maintenance PAR.

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SLIDE 63

MOTION

 802.1 requests EC approval to forward the

comment responses in documents

– http://ieee802.org/1/files/public/docs2016/liaison-randall-SC6responseQbv- 0716.pdf – http://ieee802.org/1/files/public/docs2016/liaison-randall-SC6responseAB- 0716.pdf – http://ieee802.org/1/files/public/docs2016/liaison-randall-SC6responseQca- 0716.pdf

to ISO/IEC JTC1 SC6 under the PSDO agreement. These are responses to the comments received

  • n recent 60-day ballots of 802.1Qbv-2015,

802.1AB-2016 and 802.1Qca-2015.

 Proposed: Messenger Second: Rouyer  For__25__Against_0__Abstain__0__  EC proposed: Parsons Second: Thaler  For____Against___Abstain____

slide-64
SLIDE 64

MOTION

 802.1 requests EC approval to forward

the following standard to JTC1 SC6 for adoption under the PSDO agreement:

– 802.1Qcd-2015 – Application VLAN TLV

 Proposed: Messenger

Second: Rouyer

 For__25__Against__0_Abstain__0__  EC proposed: Parsons

Second: Thaler

 For____Against___Abstain____

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SLIDE 65

MOTION

 802.1 requests EC approval to forward the

following documents to ISO/IEC JTC1 SC6, for information under the PSDO agreement once they have begun sponsor ballot :

– P802.1AEcg – P802.1Qci – P802.1CB – P802d

 Proposed: Messenger Second: Rouyer  For_27___Against_0__Abstain__0__  EC proposed: Parsons

Second: Thaler

 For____Against___Abstain____

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SLIDE 66

MOTION

 802.1 confirms the PAR and requests

EC conditional approval to forward P802.1AC-Rev to RevCom:

 Proposed: Messenger Second: Rouyer  For_23___Against_0__Abstain__1__  EC proposed: Parsons Second: Thaler  For____Against___Abstain____

* Note: There are no 5C/CSD for this maintenance PAR.

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SLIDE 67

Supporting info for 802.1AC-Rev

 Recirculation ballot on D3.2 closed July 8th  No new Disapprove comments  2 Disapprove votes (one from a previous

ballot, one from latest ballot)

 1 restated comment supporting a Disapprove

vote

 Plan: recirculate in August; Comment

resolution at 802.1 mtg Sept 12-15, 2016. Recirculate in Sept if necessary.

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SLIDE 68

Supporting info for 802.1AC-Rev

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SLIDE 69

Motions – Any others?

69